BROADCAST DIRECT LIMITED

BROADCAST DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBROADCAST DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC181518
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROADCAST DIRECT LIMITED?

    • (7487) /

    Where is BROADCAST DIRECT LIMITED located?

    Registered Office Address
    64 Burns Wynd
    Stonehouse
    ML9 3DU Larkhall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADCAST DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 18, 2009

    What are the latest filings for BROADCAST DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 18, 2009

    2 pagesAA

    Annual return made up to Dec 15, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2009

    Statement of capital on Dec 21, 2009

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Charles Arthur Munro Anderson on Dec 15, 2009

    2 pagesCH01

    Secretary's details changed for Yvonne Anderson on Dec 15, 2009

    1 pagesCH03

    legacy

    10 pages363a

    Accounts made up to Dec 18, 2008

    2 pagesAA

    Accounts made up to Dec 18, 2007

    2 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 18, 2006

    2 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    Accounts made up to Nov 30, 2005

    2 pagesAA

    legacy

    6 pages363s

    Accounts made up to Nov 30, 2004

    2 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    Who are the officers of BROADCAST DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Yvonne
    64 Burns Wynd
    Stonehouse
    ML9 3DU Larkhall
    Secretary
    64 Burns Wynd
    Stonehouse
    ML9 3DU Larkhall
    BritishCompany Secretary92578250001
    ANDERSON, Charles Arthur Munro
    64 Burns Wynd
    Stonehouse
    ML9 3DU Larkhall
    Director
    64 Burns Wynd
    Stonehouse
    ML9 3DU Larkhall
    ScotlandBritishCompany Director53704460002
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Nominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    900004320001
    HMS DIRECTORS LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    900016860001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    900004320001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0